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Meads Construction Limited

Meads Construction Limited is a liquidation company incorporated on 18 January 1993 with the registered office located in London, Greater London. Meads Construction Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
02780711
Private limited company
Age
32 years
Incorporated 18 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2020 (5 years ago)
Next confirmation dated 18 January 2021
Was due on 1 March 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
01279451438
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • Irish • Lives in UK • Born in Feb 1983
Director • PSC • Co Director • Irish • Lives in England • Born in Jul 1954
Director • PSC • Irish • Lives in UK • Born in Jan 1992
Meads (Holdings) Limited
PSC
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Mutual Companies
Santos Silva Limited
Mr Kieran Martin O'Donovan is a mutual person.
Active
Real Clean Services Ltd
Mr Kieran Martin O'Donovan is a mutual person.
Active
Meads (Holdings) Limited
Mr Michael O'Donovan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£151.98K
Increased by £125.22K (+468%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£1.44M
Increased by £120.45K (+9%)
Total Liabilities
-£900.17K
Increased by £85.7K (+11%)
Net Assets
£540.78K
Increased by £34.75K (+7%)
Debt Ratio (%)
62%
Increased by 0.79% (+1%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 9 Dec 2020
Registered Address Changed
4 Years Ago on 3 Dec 2020
Registered Address Changed
5 Years Ago on 8 Apr 2020
Mr Michael O'donovan Details Changed
5 Years Ago on 18 Jan 2020
Kieran O'donovan Details Changed
5 Years Ago on 18 Jan 2020
Confirmation Submitted
5 Years Ago on 18 Jan 2020
Ms Lauren Rose O'donovan Appointed
5 Years Ago on 2 Dec 2019
Mr Kieran Martin O'donovan Appointed
5 Years Ago on 2 Dec 2019
Kieran Martin O'donovan (PSC) Appointed
5 Years Ago on 2 Dec 2019
Lauren Rose O'donovan (PSC) Appointed
5 Years Ago on 2 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 23 November 2024
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 23 November 2023
Submitted on 15 Jan 2024
Liquidators' statement of receipts and payments to 23 November 2022
Submitted on 19 Jan 2023
Liquidators' statement of receipts and payments to 23 November 2021
Submitted on 18 Jan 2022
Resolutions
Submitted on 9 Dec 2020
Appointment of a voluntary liquidator
Submitted on 9 Dec 2020
Statement of affairs
Submitted on 9 Dec 2020
Registered office address changed from 4th Floor, 4 Tabernacle Street London EC2A 4LU England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 December 2020
Submitted on 3 Dec 2020
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to 4th Floor, 4 Tabernacle Street London EC2A 4LU on 8 April 2020
Submitted on 8 Apr 2020
Confirmation statement made on 18 January 2020 with no updates
Submitted on 18 Jan 2020
Repayment History
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